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INNOVATE HEALTHCARE SERVICES LIMITED

Company number 12685407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
03 Oct 2024	TM01	Termination of appointment of Alec Nicholas Price-Forbes as a director on 30 September 2024	View PDF Termination of appointment of Alec Nicholas Price-Forbes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 17,078,606	View PDF Statement of capital on 25 September 2024 GBP 17,078,606 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 16 pages (16 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 32,578,606	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 32,578,606 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Mr Haqnawaz Khan as a director on 1 April 2024	View PDF Appointment of Mr Haqnawaz Khan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	CH01	Director's details changed for Anthony John Boorman on 12 April 2024	View PDF Director's details changed for Anthony John Boorman on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 32,578,606 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2024.	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 32,578,606 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2024. - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Ms Harkamal Kaur Heran as a director on 1 April 2024	View PDF Appointment of Ms Harkamal Kaur Heran as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Gertrude Nic Philib as a director on 31 March 2024	View PDF Termination of appointment of Gertrude Nic Philib as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of David James Moon as a director on 31 December 2023	View PDF Termination of appointment of David James Moon as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
20 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 17,578,606	View PDF Statement of capital on 20 July 2023 GBP 17,578,606 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CAP-SS	Solvency Statement dated 11/07/23	View PDF Solvency Statement dated 11/07/23 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 17,578,606.00	View PDF Statement of capital on 20 July 2023 GBP 17,578,606.00 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	CAP-SS	Solvency Statement dated 11/07/23	View PDF Solvency Statement dated 11/07/23 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AP01	Appointment of Mr Dan Milman as a director on 1 June 2023	View PDF Appointment of Mr Dan Milman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)

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INNOVATE HEALTHCARE SERVICES LIMITED

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